Chambana Sun

City of Champaign Library Board of Trustees met Jan. 15

Here is the agenda provided by the board:

1. Call to Order

2. Call the Roll

3. Approve the Agenda (Action Item)

4. Approve the Minutes

a. Regular Meeting Minutes, November 20, 2024 (Action Item)

5. Director’s Report

a. Douglass Branch Library Maker Space Change Orders (Information Only)

6. Resolution for Investment Account (Action Item)

7. FY26 Board Meeting Schedule (Action Item)

8. Financial Reports

a. Approve Check Register for November and December 2024 (Motion to File)

b. FY2024/25 Financial Statements (Motion to Accept)

9. Committee and Liaison Reports:

a. Champaign Public Library Foundation (Lansford)

b. City Council (Foellmer)

c. Friends of the Champaign Public Library (La Due)

10. Comments from the Audience

11. Comments from the Board

12. Next Meetings:

• Regular Meeting, February 19, 2025, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

• Regular Meeting, March 26, 2025, 5:30 p.m., Douglass Branch Library, 504 E. Grove St., C

• Regular Meeting, April 16, 2025, 5:30 p.m., Burnham 3rd Floor Conf. Room, Main Library

13. Adjournment

https://drive.google.com/file/d/10-0LxBjS6DTcnzrCGtLHCgTzbJy95cwC/view